OpenCompanies

Education Protect Scotland Limited

Company number
SC628545
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2019
Nature of business
Non-life insurance
Corporate group
AJG (Emea) Limited (65 companies)

Registered office

Spectrum Building
55 Blythswood Street
Glasgow
G2 7AT

Officers

NameRoleAppointedResigned
THOMSON, Andrew Director 1 May 2020 10 Jul 2023
TUNE, Alan Lawrence Director 24 Apr 2019 10 Jul 2023
PEEL, Alistair Charles Secretary 14 Mar 2023 26 Jul 2024
REA, Michael Peter Director 14 Jul 2023 1 Aug 2024
HUGHES, Louise Marie Director 1 Aug 2023 24 Feb 2025
HARRIS, Nicholas George Robert Director 1 Aug 2024
WHITTINGHAM, James Oliver Director 10 Jul 2023

Control

NameNature of controlNotifiedCeased
Fe Protect Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Apr 2019 15 Mar 2021
At Squared Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - £1,009 0
31 Jul 2022 - - 2
31 Jul 2021 - - 2
30 Jul 2020 Dormant £1 - -
31 Jul 2019 Dormant £1 - -

Connections

Owned by

Education Protect Scotland Limited → At Squared Holdings LimitedGallagher Holdings (UK) LimitedArthur J. Gallagher Holdings (UK) LimitedGallagher Holdings & Management (Emea) LtdGallagher European Holdings Limited

Directors’ other companies

Companies at the same address

Data